Flexshoppen A/S

  • Active

  • Registration 39778246
  • A/S
  • Established 1 August, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 August, 2018
Address
Højgårds Alle 39
2880 Bagsværd
Denmark
Phone: 40940406
Registration number
Registration 39778246

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Dornonville de la Cour
    2020-11-18 – 2021-09-10 100% ownership (2020-11-18 – 2021-09-10 ) 100% voting rights (2020-11-18 – 2021-09-10 )
  • Jan Kristensen
    2018-08-01 – 2020-11-18 25% ownership (2018-08-01 – 2020-11-18 ) 33.33% ownership (2022-01-01 – 2023-06-26 ) 100% ownership (2021-09-10 – 2021-12-31 ) 25% voting rights (2018-08-01 – 2020-11-18 ) 33.33% voting rights (2022-01-01 – 2023-06-26 ) 100% voting rights (2021-09-10 – 2021-12-31 )
  • Anders Sørensen Vedel
    2018-08-01 – 2020-11-18 25% ownership (2018-08-01 – 2020-11-18 ) 33.33% ownership (2022-01-01 – 2023-06-25 ) 50% ownership (2023-06-26 – ) 25% voting rights (2018-08-01 – 2020-11-18 ) 33.33% voting rights (2022-01-01 – 2023-06-25 ) 50% voting rights (2023-06-26 – )
  • Rasmus Burkal Petersen
    2018-08-01 – 2020-11-18 25% ownership (2018-08-01 – 2020-11-18 ) 25% voting rights (2018-08-01 – 2020-11-18 )
  • Søren Valdemar Jensen
    2018-08-01 – 2020-11-18 25% ownership (2018-08-01 – 2020-11-18 ) 33.33% ownership (2022-01-01 – 2023-06-25 ) 50% ownership (2023-06-26 – ) 25% voting rights (2018-08-01 – 2020-11-18 ) 33.33% voting rights (2022-01-01 – 2023-06-25 ) 50% voting rights (2023-06-26 – )
Legal owners
  • MMYH ApS 25% ownership (2018-08-01 – 2020-11-18 ) 33.33% ownership (2022-01-01 – 2023-06-25 ) 50% ownership (2023-06-26 – ) 25% voting rights (2018-08-01 – 2020-11-18 ) 33.33% voting rights (2022-01-01 – 2023-06-25 ) 50% voting rights (2023-06-26 – )
  • Another Planet ApS 25% ownership (2018-08-01 – 2020-11-18 ) 33.33% ownership (2022-01-01 – 2023-06-25 ) 50% ownership (2023-06-26 – ) 25% voting rights (2018-08-01 – 2020-11-18 ) 33.33% voting rights (2022-01-01 – 2023-06-25 ) 50% voting rights (2023-06-26 – )
  • ENDNU EN RUIN EFTER KB-BYG & FUSK ApS 25% ownership (2018-08-01 – 2020-11-18 ) 100% ownership (2021-09-10 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2023-06-26 ) 25% voting rights (2018-08-01 – 2020-11-18 ) 100% voting rights (2021-09-10 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2023-06-26 )
  • Another Planet ApS 25% ownership (2018-08-01 – 2020-11-18 ) 33.33% ownership (2022-01-01 – 2023-06-25 ) 50% ownership (2023-06-26 – ) 25% voting rights (2018-08-01 – 2020-11-18 ) 33.33% voting rights (2022-01-01 – 2023-06-25 ) 50% voting rights (2023-06-26 – )
  • MMYH ApS 25% ownership (2018-08-01 – 2020-11-18 ) 33.33% ownership (2022-01-01 – 2023-06-25 ) 50% ownership (2023-06-26 – ) 25% voting rights (2018-08-01 – 2020-11-18 ) 33.33% voting rights (2022-01-01 – 2023-06-25 ) 50% voting rights (2023-06-26 – )
  • ENDNU EN RUIN EFTER KB-BYG & FUSK ApS 25% ownership (2018-08-01 – 2020-11-18 ) 100% ownership (2021-09-10 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2023-06-26 ) 25% voting rights (2018-08-01 – 2020-11-18 ) 100% voting rights (2021-09-10 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2023-06-26 )
  • SENTORI ApS 100% ownership (2020-11-18 – 2021-09-10 ) 100% voting rights (2020-11-18 – 2021-09-10 )
  • ENDNU EN RUIN EFTER KB-BYG & FUSK ApS 25% ownership (2018-08-01 – 2020-11-18 ) 100% ownership (2021-09-10 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2023-06-26 ) 25% voting rights (2018-08-01 – 2020-11-18 ) 100% voting rights (2021-09-10 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2023-06-26 )
  • MMYH ApS 25% ownership (2018-08-01 – 2020-11-18 ) 33.33% ownership (2022-01-01 – 2023-06-25 ) 50% ownership (2023-06-26 – ) 25% voting rights (2018-08-01 – 2020-11-18 ) 33.33% voting rights (2022-01-01 – 2023-06-25 ) 50% voting rights (2023-06-26 – )
  • BURKAL HOLDING ApS 25% ownership (2018-08-01 – 2020-11-18 ) 25% voting rights (2018-08-01 – 2020-11-18 )
  • Another Planet ApS 25% ownership (2018-08-01 – 2020-11-18 ) 33.33% ownership (2022-01-01 – 2023-06-25 ) 50% ownership (2023-06-26 – ) 25% voting rights (2018-08-01 – 2020-11-18 ) 33.33% voting rights (2022-01-01 – 2023-06-25 ) 50% voting rights (2023-06-26 – )
Directors
Board members

Employees

Flexshoppen A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.